Notes of the Regular Commission Meeting of October 31

On October 31, the City Commission held its Regular Commission Meeting. The following of notes of interest (all items passed unanimously unless otherwise noted):

RESOLUTIONS

ADMINISTRATION

1. RESOLUTION NO. 11R-10-208: CREATING A HISTORICAL COMMISSION FOR THE CITY OF LAUDERHILL.


COMMISSION

2. RESOLUTION NO. 11R-10-213: OPTING TO FOREGO THE SALARY INCREASE IN THE CITY COMMISSIONERS’ SALARIES FOR FISCAL YEAR 2012; (REQUESTED BY CITY COMMISSION).


DEES

3. RESOLUTION NO. 11R-10-219: APPROVING THE LOCAL AGENCY PROGRAM AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF LAUDERHILL FOR THE DEVELOPMENT OF THE “PROMENADE ALONG 11TH PLACE ENDING AT STATE ROAD 7/U.S. 441” TO INCLUDE MINOR ROAD, SIDEWALK, LIGHTING, AND LANDSCAPING DESIGNS; PROVIDING FOR GRANT FUNDING IN THE AMOUNT OF $678,405.00; RECOGNIZING THAT NO MATCHING FUNDS ARE REQUIRED FROM THE CITY.


FIRE

4. RESOLUTION NO. 11R-10-220: APPROVING THE REGIONAL INTERLOCAL AGREEMENT BETWEEN THE BROWARD SHERIFF’S OFFICE COMMUNICATIONS TECHNOLOGY DIVISION AND CITY OF LAUDERHILL PROVIDING FOR COOPERATIVE PARTICIPATION IN A REGIONAL PUBLIC SAFETY INTRANET.

5. RESOLUTION NO. 11R-10-221: AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADDENDUM TO EMS COUNTY GRANT FUNDING FOR PARTICIPATING AGENCY AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF LAUDERHILL TO ACCEPT SIX (6) AUTOMATIC EXTERNAL DEFIBRILLATOR UNITS FROM BROWARD COUNTY AS PART OF A MULTI-AGENCY GRANT.


QUASI-JUDICIAL MATTERS, FIRST READING

6. RESOLUTION NO. 11R-10-231: GRANTING A SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO MEDIX URGENT CARE CENTER, LLC, SUBJECT TO CONDITIONS, TO ALLOW A CLINIC WITH LABORATORY SERVICES AT 2331 NORTH STATE ROAD 7, UNIT 102. Tabled to next meeting.

7. RESOLUTION NO. 11R-10-232: GRANTING A SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO THE JAMAICA EX-POLICE ASSOCIATION OF SOUTH FLORIDA, INC. (JEPASF), SUBJECT TO CONDITIONS, TO ALLOW A NON-PROFIT SOCIAL CLUB WITH INDOOR LIVE ENTERTAINMENT AND ACCESSORY ON PREMISES CONSUMPTION OF ALCOHOLIC BEVERAGES AT OAKBROOK PLAZA, 7153 WEST OAKLAND PARK BOULEVARD. Passes 4-1, Commissioner Benson against.

8. RESOLUTION NO. 11R-10-233: GRANTING A SPECIAL EXCEPTION USE DEVELOPMENT ORDER TO FIRST COAST ENERGY, LLP #2830, SUBJECT TO CONDITIONS, TO ALLOW THE CONTINUED OPERATION OF AN EXISTING 24-HOUR SERVICE STATION WITH AUTOMATED CAR WASH AND CONVENIENCE STORE AT 7000 WEST COMMERCIAL BOULEVARD, LAUDERHILL.

9. RESOLUTION NO. 11R-10-234: UPHOLDING THE DENIAL OF AN APPEAL OF THE CITY PLANNER’S DETERMINATION THAT A SPECIAL EXCEPTION USE APPLICATION FILED BY THE APPLICANTS AND, WINSTON WHITE AND ALMA TAJAH WHITE, FOR A BANQUET HALL IN THE GENERAL COMMERCIAL (CG) ZONING DISTRICT CANNOT BE ACCEPTED FOR PROPERTY KNOWN AS CONDOMINIUM UNITS I AND J, INVERRARY BOULEVARD PLAZA, A CONDOMINIUM, KNOWN AS 4506 AND 4508 INVERRARY BOULEVARD. Removed from Agenda.